Senior Compliance Officer (Regulatory Focus)

📋 Description

• Contribute to licence applications and regulatory projects: programmes of operations, business
• Build regulatory requirement matrices and application document maps; own evidence collection and
• Prepare and coordinate responses to RFIs and comments from regulators, external counsel and
• Draft, review and maintain policies, procedures, methodologies, risk assessments and control
• Track the implementation of regulatory commitments after submission and verify that controls
• Advise on new products, partners, jurisdictions, outsourcing arrangements and business model

🎯 Requirements

• 5+ years of regulatory compliance experience, including 3+ years in regulated payments, e-money
• Personal, hands-on drafting of regulatory application materials, policies or AML/CFT frameworks
• Hands-on knowledge of at least one authorisation framework: UK EMI/payment services, UK MLR
• A practical understanding of the differences between EMI/PI, CASP/VASP and AML registration
• Ability to navigate primary legislation and regulatory guidance independently.
• Working knowledge of AMLD/FATF standards, sanctions, outsourcing and governance requirements.

🎁 Benefits

• Remote or hybrid within an approved European location.
• Minimum 4-hour overlap with the European working day.
• Direct reporting to the Global Chief Compliance Officer.
• Daily work with Compliance/AML colleagues and regular collaboration with Legal, Product
• Weekly prioritisation meetings and workstream check-ins.
• Occasional travel to the company's EU office.